uanews · @uanews
12573 followers · 5527 posts · Server fed.celp.de

acquits oligarch Mikhail of most of the charges.

The charges of conspiracy to defraud the Interior Ministry and conspiracy to commit perjury were dropped against Friedman. However, he is still suspected of money laundering.

Original tweet : twitter.com/nexta_tv/status/16

#UnitedKingdom #Russian #Fridman

Last updated 1 year ago

uanews · @uanews
12422 followers · 6479 posts · Server fed.celp.de

Mikhail and Pyotr are going to sell their shares in Alfa-Bank in order to get out of sanctions.

They own 45% of the bank's shares, which businessman Andrey Kosogov, who is not subject to sanctions, plans to buy out for $2.3 billion.

Original tweet : twitter.com/nexta_tv/status/16

#Fridman #Aven

Last updated 1 year ago

Patricia · @indigo8s
109 followers · 611 posts · Server mastodon.lol

politico.eu/article/2380338/ detained in London on money-laundering suspicions

#oligarch #Fridman

Last updated 2 years ago

Patricia · @indigo8s
134 followers · 1051 posts · Server mastodon.lol

politico.eu/article/2380338/ detained in London on money-laundering suspicions

#oligarch #Fridman

Last updated 2 years ago

Sergey Vasiliev · @Sevslv
43 followers · 95 posts · Server mastodon.nl

The Russian , founder and erstwhile Putin financier Mikhail was arrested by the National Crime Agency in his London home on the charges of fraud and perjury (conspiracy) as well as . He has been released on bail. rferl.org/a/russia-britain-mon

#moneylaundering #Fridman #AlfaBank #oligarch

Last updated 2 years ago

GambaJo · @GambaJo
704 followers · 15707 posts · Server social.tchncs.de
Kreyren :verified: · @kreyren
53 followers · 4874 posts · Server qoto.org